Violation Tracker Individual Record
Company:JPMorgan Chase Bank
Date:April 4, 2012
Primary Offense:accounting fraud or deficiencies
The U.S. Commodity Futures Trading Commission settled charges against JPMorgan Chase Bank, N.A. for what was said to be its unlawful handling of Lehman Brothers, Inc.'s customer segregated funds.
Level of Government:federal
Action Type:agency action
Agency:Commodity Futures Trading Commission
Civil or Criminal Case:civil
HQ Country of Parent:USA
HQ State of Parent:New York
Ownership Structure of Parent:publicly traded
Major Industry of Parent:financial services
Specific Industry of Parent:banking & securities
Source of Data:
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